Company Information for JLGT LIMITED
OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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JLGT LIMITED | ||
Legal Registered Office | ||
OAKHURST HOUSE 57 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS Other companies in DE1 | ||
Previous Names | ||
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Company Number | 01794161 | |
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Company ID Number | 01794161 | |
Date formed | 1984-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 13/07/2018 | |
Account next due | 13/04/2020 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 11:27:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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JLGT DAVIS FAMILY LIMITED PARTNERSHIP | PO BOX 1642 HILLSBORO TX 76645 | Active | Company formed on the 2022-10-03 |
![]() |
JLGT Group Inc. | 2172 Carnegie Street Ottawa Ontario K1G 2V5 | Active | Company formed on the 2024-02-11 |
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JLGT MANAGEMENT, LLC | PO BOX 1642 HILLSBORO TX 76645 | Active | Company formed on the 2022-10-03 |
JLGTB, LLC, A FLORIDA LIMITED LIABILITY COMPANY | 4005 W. FIELDER STREET TAMPA FL 33611 | Active | Company formed on the 2019-01-10 | |
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JLGTG, INC. | 722 BEAL LN COPPELL TX 75019 | Active | Company formed on the 2005-08-10 |
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JLGTRP PTY. LTD. | Active | Company formed on the 2009-12-18 |
Officer | Role | Date Appointed |
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PAUL WILLIAM SANCROFT GRIMWOOD TAYLOR |
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JAMES LAWRENCE GRIMWOOD-TAYLOR |
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PAUL WILLIAM SANCROFT GRIMWOOD-TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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BEN DAVID PALMER |
Director | ||
GREGORY MARK SPRING |
Director | ||
STEVEN REDFORD BUTLER |
Director | ||
KENNETH JAMES BAKER |
Director | ||
CAROLYN PATRICIA JANE GRIMWOOD-TAYLOR |
Director | ||
NICHOLAS JOHN PAUL WRAITH |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-12 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 13/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/18 TO 13/07/18 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr James Lawrence Grimwood-Taylor as a person with significant control on 2017-11-07 | |
CH01 | Director's details changed for Mr James Lawrence Grimwood-Taylor on 2017-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Cavendish House 153-157 London Road Derby DE1 2SY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SPRING | |
RES15 | CHANGE OF COMPANY NAME 01/03/17 | |
CERTNM | COMPANY NAME CHANGED CAVENDISH PHILATELIC AUCTIONS LIMITED CERTIFICATE ISSUED ON 01/03/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REDFORD BUTLER | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK SPRING | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL WILLIAM SANCROFT GRIMWOOD TAYLOR on 2015-11-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SANCROFT GRIMWOOD-TAYLOR / 20/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE GRIMWOOD-TAYLOR / 20/11/2015 | |
CH01 | Director's details changed for Mr Ben David Palmer on 2015-06-03 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN DAVID PALMER | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/11/13 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN REDFORD BUTLER | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN GRIMWOOD-TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRAITH | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: PROGRESSIVE BUILDINGS SITWELL STREET DERBY DE1 2JP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
Notices to | 2019-02-21 |
Appointmen | 2018-07-18 |
Resolution | 2018-07-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 20,565 |
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Creditors Due Within One Year | 2012-08-31 | £ 78,959 |
Creditors Due Within One Year | 2012-08-31 | £ 78,959 |
Creditors Due Within One Year | 2011-08-31 | £ 118,460 |
Provisions For Liabilities Charges | 2013-08-31 | £ 2,600 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JLGT LIMITED
Called Up Share Capital | 2013-08-31 | £ 10,000 |
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Called Up Share Capital | 2012-08-31 | £ 10,000 |
Called Up Share Capital | 2012-08-31 | £ 10,000 |
Called Up Share Capital | 2011-08-31 | £ 10,000 |
Cash Bank In Hand | 2013-08-31 | £ 406,371 |
Cash Bank In Hand | 2012-08-31 | £ 443,363 |
Cash Bank In Hand | 2012-08-31 | £ 443,363 |
Cash Bank In Hand | 2011-08-31 | £ 298,369 |
Current Assets | 2013-08-31 | £ 440,646 |
Current Assets | 2012-08-31 | £ 473,158 |
Current Assets | 2012-08-31 | £ 473,158 |
Current Assets | 2011-08-31 | £ 400,669 |
Debtors | 2013-08-31 | £ 34,275 |
Debtors | 2012-08-31 | £ 29,795 |
Debtors | 2012-08-31 | £ 29,795 |
Debtors | 2011-08-31 | £ 102,300 |
Fixed Assets | 2013-08-31 | £ 455,064 |
Fixed Assets | 2012-08-31 | £ 467,305 |
Fixed Assets | 2012-08-31 | £ 467,305 |
Fixed Assets | 2011-08-31 | £ 403,791 |
Shareholder Funds | 2013-08-31 | £ 872,545 |
Shareholder Funds | 2012-08-31 | £ 860,704 |
Shareholder Funds | 2012-08-31 | £ 860,704 |
Shareholder Funds | 2011-08-31 | £ 686,000 |
Tangible Fixed Assets | 2013-08-31 | £ 455,064 |
Tangible Fixed Assets | 2012-08-31 | £ 467,305 |
Tangible Fixed Assets | 2012-08-31 | £ 467,305 |
Tangible Fixed Assets | 2011-08-31 | £ 403,791 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as JLGT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
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Defending party | JLGT LIMITED | Event Date | 2019-02-21 |
Initiating party | Event Type | Appointmen | |
Defending party | JLGT LIMITED | Event Date | 2018-07-18 |
Name of Company: JLGT LIMITED Company Number: 01794161 Nature of Business: Stamp auctioneers Previous Name of Company: Cavendish Philatelic Auctions Limited Registered office: Oakhurst House, 57 Ashbo… | |||
Initiating party | Event Type | Resolution | |
Defending party | JLGT LIMITED | Event Date | 2018-07-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |